Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02714) ===

**Nodes:**
- acct_80851CCE0 (type: Account)
- acct_805965BC0 (type: Account)
- acct_80E0BCC90 (type: Account)
- acct_8097DF140 (type: Account)
- acct_803C2BF60 (type: Account)
- acct_802CB3CC0 (type: Account)
- acct_80247B650 (type: Account)
- acct_802CBDA70 (type: Account)
- acct_806C19920 (type: Account)
- acct_803481CA0 (type: Account)
- acct_8037A11B0 (type: Account)
- acct_80B5B3380 (type: Account)
- acct_80B5B2A80 (type: Account)
- acct_80BE2F360 (type: Account)
- acct_812D6E5F0 (type: Account)
- acct_803CA54C0 (type: Account)
- acct_80539D8E0 (type: Account)
- acct_8138FEBE0 (type: Account)
- acct_808CFB1E0 (type: Account)
- acct_80B41E150 (type: Account)
- acct_800F71CC0 (type: Account)
- acct_80D7D4660 (type: Account)
- acct_8121DDDA0 (type: Account)
- acct_813F03180 (type: Account)
- acct_80623B570 (type: Account)
- acct_814261960 (type: Account)
- acct_8100AC920 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0018180 (type: Bank)
- bank_002439 (type: Bank)
- bank_003144 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0129974 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0213704 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0233168 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250810 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80851CCE0 belongs_to bank_001047
- acct_805965BC0 belongs_to bank_0012803
- acct_80E0BCC90 belongs_to bank_0018180
- acct_8097DF140 belongs_to bank_001
- acct_803C2BF60 belongs_to bank_002439
- acct_802CB3CC0 belongs_to bank_003144
- acct_80247B650 belongs_to bank_005394
- acct_802CBDA70 belongs_to bank_005394
- acct_806C19920 belongs_to bank_006129
- acct_803481CA0 belongs_to bank_00908
- acct_8037A11B0 belongs_to bank_009482
- acct_80B5B3380 belongs_to bank_0113779
- acct_80B5B2A80 belongs_to bank_0120438
- acct_80BE2F360 belongs_to bank_0123288
- acct_812D6E5F0 belongs_to bank_0129974
- acct_803CA54C0 belongs_to bank_016333
- acct_80539D8E0 belongs_to bank_01665
- acct_8138FEBE0 belongs_to bank_017729
- acct_808CFB1E0 belongs_to bank_018015
- acct_80B41E150 belongs_to bank_0213704
- acct_800F71CC0 belongs_to bank_022205
- acct_80D7D4660 belongs_to bank_0223233
- acct_8121DDDA0 belongs_to bank_0226657
- acct_813F03180 belongs_to bank_0233168
- acct_80623B570 belongs_to bank_024515
- acct_814261960 belongs_to bank_0250810
- acct_8100AC920 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
- acct_8037A11B0 transfers_to acct_8037A11B0 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CBDA70 transfers_to acct_802CBDA70 amount: 20.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806C19920 transfers_to acct_814261960 amount: 2115876.35 US Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_8121DDDA0 transfers_to acct_8121DDDA0 amount: 62297.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802CBDA70 transfers_to acct_802CBDA70 amount: 2711.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F71CC0 transfers_to acct_80247B650 amount: 11142.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80B5B2A80 transfers_to acct_80B5B2A80 amount: 816764.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B5B3380 transfers_to acct_80B5B3380 amount: 2065.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813F03180 transfers_to acct_813F03180 amount: 80211.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802CB3CC0 transfers_to acct_802CB3CC0 amount: 170424.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805965BC0 transfers_to acct_805965BC0 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806C19920 transfers_to acct_814261960 amount: 8313.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800F71CC0 transfers_to acct_80247B650 amount: 11124.66 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800F71CC0 transfers_to acct_80247B650 amount: 7329.07 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_805965BC0 transfers_to acct_805965BC0 amount: 2410688.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F71CC0 transfers_to acct_80247B650 amount: 3346.52 US Dollar via: Wire timestamp: 2022/09/01 00:27
- acct_806C19920 transfers_to acct_814261960 amount: 1979274.70 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_80247B650 transfers_to acct_80247B650 amount: 65391.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_803C2BF60 transfers_to acct_80B5B3380 amount: 243966.83 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_803C2BF60 transfers_to acct_80B5B3380 amount: 24265.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_803C2BF60 transfers_to acct_80B5B3380 amount: 38158.51 US Dollar via: ACH timestamp: 2022/09/01 01:10
- acct_803C2BF60 transfers_to acct_80B5B3380 amount: 29157.11 US Dollar via: Wire timestamp: 2022/09/01 01:28
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_803481CA0 transfers_to acct_803481CA0 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/01 04:51
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/01 05:59
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/01 09:10
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/01 09:35
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/01 09:36
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_80247B650 transfers_to acct_80247B650 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_80623B570 transfers_to acct_80B41E150 amount: 3490.29 US Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_80623B570 transfers_to acct_80B41E150 amount: 1057.83 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_8097DF140 transfers_to acct_8097DF140 amount: 207783.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80B41E150 transfers_to acct_80B41E150 amount: 285171.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/01 13:04
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/01 13:23
- acct_808CFB1E0 transfers_to acct_808CFB1E0 amount: 390490.08 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/01 14:41
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/01 14:44
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/01 14:44
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/01 14:54
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/01 15:15
- acct_80D7D4660 transfers_to acct_80D7D4660 amount: 44298.53 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/01 15:19
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_813F03180 transfers_to acct_813F03180 amount: 12.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80E0BCC90 transfers_to acct_80E0BCC90 amount: 12.94 Euro via: Reinvestment timestamp: 2022/09/01 16:49
- acct_812D6E5F0 transfers_to acct_812D6E5F0 amount: 93934.83 US Dollar via: Reinvestment timestamp: 2022/09/01 17:26
- acct_806C19920 transfers_to acct_806C19920 amount: 1293178.51 US Dollar via: Reinvestment timestamp: 2022/09/01 18:10
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 948621.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/01 18:32
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/01 18:57
- acct_814261960 transfers_to acct_814261960 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_8100AC920 transfers_to acct_8100AC920 amount: 7803.38 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_814261960 transfers_to acct_814261960 amount: 158294.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_8138FEBE0 transfers_to acct_8138FEBE0 amount: 735.82 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_803CA54C0 transfers_to acct_80247B650 amount: 47.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80539D8E0 transfers_to acct_80539D8E0 amount: 30.00 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:45
- acct_806C19920 transfers_to acct_806C19920 amount: 9171.45 US Dollar via: ACH timestamp: 2022/09/02 01:33
- acct_806C19920 transfers_to acct_80E0BCC90 amount: 7826.91 Euro via: Cheque timestamp: 2022/09/02 01:33
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/02 03:04
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/02 03:04
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_808CFB1E0 amount: 7106.39 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_808CFB1E0 amount: 19033.88 US Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_808CFB1E0 amount: 33202.92 US Dollar via: Cash timestamp: 2022/09/02 04:29
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/02 04:35
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/02 04:37
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:43
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/02 04:53
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_8037A11B0 transfers_to acct_80D7D4660 amount: 22341.51 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_8037A11B0 transfers_to acct_80D7D4660 amount: 4641207.14 US Dollar via: Cash timestamp: 2022/09/02 06:12
- acct_8037A11B0 transfers_to acct_80D7D4660 amount: 2532049.71 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_8037A11B0 transfers_to acct_80D7D4660 amount: 952545.19 US Dollar via: ACH timestamp: 2022/09/02 06:16
- acct_8037A11B0 transfers_to acct_80D7D4660 amount: 64272.31 US Dollar via: Wire timestamp: 2022/09/02 06:27
- acct_803C2BF60 transfers_to acct_805965BC0 amount: 2293.17 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/02 08:43
- acct_803C2BF60 transfers_to acct_805965BC0 amount: 32092.48 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/02 11:03
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/02 11:11
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/02 11:52
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/02 12:32
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_80B5B3380 transfers_to acct_80B5B2A80 amount: 3507.70 US Dollar via: ACH timestamp: 2022/09/02 12:38
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/02 14:23
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_80247B650 transfers_to acct_813F03180 amount: 900739.92 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_80247B650 transfers_to acct_813F03180 amount: 171256.48 US Dollar via: Wire timestamp: 2022/09/02 21:16
- acct_80247B650 transfers_to acct_813F03180 amount: 16660.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_80247B650 transfers_to acct_813F03180 amount: 2793579.36 US Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_80539D8E0 transfers_to acct_80B41E150 amount: 199.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/03 02:06
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/03 02:08
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/03 08:50
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/03 10:39
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/03 10:43
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/03 15:07
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/03 15:15
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/03 15:21
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/03 17:10
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/03 20:35
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/03 20:50
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/03 22:02
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/03 22:07
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_803CA54C0 transfers_to acct_80247B650 amount: 15.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/04 01:33
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/04 01:40
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/04 09:39
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/04 09:41
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/04 13:48
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/04 13:55
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/04 18:07
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/04 18:18
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/04 18:19
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/04 18:22
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/04 20:34
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/04 20:35
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/04 20:42
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/04 20:52
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/04 21:06
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/04 21:12
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/05 00:17
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_803CA54C0 transfers_to acct_80247B650 amount: 107.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/05 00:45
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/05 00:54
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/05 02:13
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/05 02:22
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/05 06:03
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/05 09:48
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/05 12:05
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/05 12:24
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/05 13:23
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/05 15:07
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/05 17:00
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/05 17:06
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_80BE2F360 transfers_to acct_80B41E150 amount: 48.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80851CCE0 transfers_to acct_806C19920 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/06 03:28
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/06 04:12
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:03
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/06 09:05
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/06 09:39
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/06 09:41
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/06 09:42
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/06 09:47
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/06 11:04
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/06 21:04
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/06 21:16
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/06 22:35
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/06 22:44
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/06 22:46
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/06 23:05
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/06 23:21
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/07 02:26
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/07 02:29
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/07 03:51
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/07 05:21
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/07 05:41
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/07 05:41
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/07 05:43
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/07 05:54
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:06
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/07 08:44
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/07 08:59
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/07 10:15
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/07 13:02
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/07 13:15
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/07 22:45
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/08 03:13
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/08 04:25
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/08 07:41
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/08 07:42
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/08 12:37
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/08 12:59
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/08 13:08
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/08 13:27
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/08 14:52
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/08 17:30
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/08 17:30
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/08 20:19
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/08 20:28
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/08 21:06
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/08 21:10
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/08 21:14
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/08 21:19
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/08 21:20
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/08 22:07
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/08 23:56
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_808CFB1E0 amount: 7106.39 US Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_100428660 transfers_to acct_808CFB1E0 amount: 19033.88 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_100428660 transfers_to acct_808CFB1E0 amount: 33202.92 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_80247B650 transfers_to acct_813F03180 amount: 171256.48 US Dollar via: Wire timestamp: 2022/09/09 02:02
- acct_80247B650 transfers_to acct_813F03180 amount: 2793579.36 US Dollar via: ACH timestamp: 2022/09/09 02:03
- acct_80247B650 transfers_to acct_813F03180 amount: 900739.92 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_80247B650 transfers_to acct_813F03180 amount: 16660.47 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 953.93 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 961.26 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_803C2BF60 transfers_to acct_803C2BF60 amount: 1087.42 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/09 04:05
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 5541.24 US Dollar via: ACH timestamp: 2022/09/09 07:50
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 2988.72 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_803C2BF60 transfers_to acct_805965BC0 amount: 32092.48 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_803C2BF60 transfers_to acct_805965BC0 amount: 2293.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_805965BC0 transfers_to acct_808CFB1E0 amount: 7684.61 US Dollar via: Wire timestamp: 2022/09/09 07:56
- acct_805965BC0 transfers_to acct_8097DF140 amount: 27901.82 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_805965BC0 transfers_to acct_8097DF140 amount: 14172523.10 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_805965BC0 transfers_to acct_8097DF140 amount: 1472790.90 US Dollar via: Wire timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_802CBDA70 transfers_to acct_806C19920 amount: 544.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_80B41E150 transfers_to acct_8138FEBE0 amount: 3353.72 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_802CBDA70 transfers_to acct_806C19920 amount: 86.53 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 81.57 US Dollar via: Cash timestamp: 2022/09/09 17:32
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 557.53 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_803C2BF60 transfers_to acct_80B41E150 amount: 98.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/09 18:31
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_80247B650 transfers_to acct_803C2BF60 amount: 266.08 US Dollar via: ACH timestamp: 2022/09/09 23:35
- acct_80247B650 transfers_to acct_803C2BF60 amount: 4599.54 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_803C2BF60 transfers_to acct_806C19920 amount: 66.83 US Dollar via: Wire timestamp: 2022/09/09 23:37
- acct_803C2BF60 transfers_to acct_806C19920 amount: 248.19 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/09 23:46
- acct_803C2BF60 transfers_to acct_806C19920 amount: 237.89 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_80247B650 transfers_to acct_803C2BF60 amount: 1637.91 US Dollar via: Cash timestamp: 2022/09/09 23:48
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/09 23:57
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 874.40 US Dollar via: Credit Card timestamp: 2022/09/10 02:08
- acct_803C2BF60 transfers_to acct_80D7D4660 amount: 722.39 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_100428660 transfers_to acct_805965BC0 amount: 3685.11 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_100428660 transfers_to acct_805965BC0 amount: 1656.78 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 729.36 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_80247B650 transfers_to acct_802CB3CC0 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/10 06:14
- acct_80247B650 transfers_to acct_803481CA0 amount: 35440.87 US Dollar via: Cash timestamp: 2022/09/10 07:01
- acct_80247B650 transfers_to acct_803481CA0 amount: 16842.95 US Dollar via: ACH timestamp: 2022/09/10 07:12
- acct_80247B650 transfers_to acct_803481CA0 amount: 95659.92 US Dollar via: Wire timestamp: 2022/09/10 07:23
- acct_80247B650 transfers_to acct_803481CA0 amount: 10965.17 US Dollar via: Credit Card timestamp: 2022/09/10 07:25
- acct_80247B650 transfers_to acct_803481CA0 amount: 50211.47 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 14997.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_805965BC0 transfers_to acct_8121DDDA0 amount: 4262.75 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 2528.15 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_80B41E150 transfers_to acct_812D6E5F0 amount: 443.68 US Dollar via: ACH timestamp: 2022/09/10 09:46
- acct_805965BC0 transfers_to acct_8100AC920 amount: 277.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:32
- acct_805965BC0 transfers_to acct_8100AC920 amount: 74.73 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/10 14:24

SUMMARY STATISTICS:
  Total transactions: 423
  Unique accounts: 28
  Total volume: 140,068,948.34
  Avg transaction: 331,132.27
  Time span: 398 units
  Max out-degree: 101 (node: 005394_80247B650)
  Max in-degree: 51 (node: 00908_803481CA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)